Company Information

CIN
Status
Date of Incorporation
02 April 1996
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,960,000
Authorised Capital
5,000,000

Directors

Saroj Devi Pandia
Saroj Devi Pandia
Director
over 14 years ago

Past Directors

Sontosh Devi
Sontosh Devi
Additional Director
over 7 years ago
Prabhu Prasad Tripathy
Prabhu Prasad Tripathy
Additional Director
over 7 years ago
Pravat Kumar Tripathy
Pravat Kumar Tripathy
Director
over 29 years ago
Daudayal Agarwalla
Daudayal Agarwalla
Director
over 29 years ago

Documents

Form AOC-4-22012020_signed
Form MGT-7-22012020_signed
List of share holders, debenture holders;-18012020
Directors report as per section 134(3)-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Form ADT-1-20032019_signed
Copy of written consent given by auditor-19032019
Copy of resolution passed by the company-19032019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Form DIR-12-01112018_signed
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-25062018_signed
Optional Attachment-(1)-25062018
Interest in other entities;-25062018
Notice of resignation;-25062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062018
Evidence of cessation;-25062018
Form MGT-14-25012018_signed
Form PAS-3-25012018_signed
Copy of Board or Shareholders? resolution-25012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25012018
Optional Attachment-(1)-25012018
Complete record of private placement offers and acceptances in Form PAS-5.-25012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012018
Form AOC-4-19112017_signed
Form MGT-7-19112017_signed